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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (40)

Role From To Data From
TANG XI Shareholder 11-APR-2007 - Panama Papers
SONG ZHONG SHEN Shareholder 11-APR-2007 - Panama Papers
XING QI BIN Shareholder 11-APR-2007 - Panama Papers
TIAN WEI BING Shareholder 11-APR-2007 - Panama Papers
SHEN GUO HONG Shareholder 11-APR-2007 - Panama Papers
HAN WEI Shareholder 11-APR-2007 - Panama Papers
ZHOU SU SU Shareholder 11-APR-2007 - Panama Papers
GAO XUE PING Shareholder 11-APR-2007 - Panama Papers
CUI YU LONG Shareholder 11-APR-2007 - Panama Papers
CHENG XIAO Shareholder 11-APR-2007 - Panama Papers
BAI QI Shareholder 11-APR-2007 - Panama Papers
LIU WEI HUA Shareholder 11-APR-2007 - Panama Papers
SHI LI RONG Shareholder 11-APR-2007 - Panama Papers
WANG HONG HAI Shareholder 11-APR-2007 - Panama Papers
LIANG HU MING Shareholder 11-APR-2007 - Panama Papers
QU DE QIAN Shareholder 11-APR-2007 - Panama Papers
LI LI Shareholder 11-APR-2007 - Panama Papers
LI YUE HUA Shareholder 11-APR-2007 - Panama Papers
WEI XING MIN Shareholder 11-APR-2007 - Panama Papers
XU HAN WU Shareholder 11-APR-2007 - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more